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How might evidence be presented that might convince a jury that someone removed assets from a company illegally? What type of evidence would you as

How might evidence be presented that might convince a jury that someone removed assets from a company illegally? What type of evidence would you as the fraud investigator look to use?

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As a fraud investigator if I suspect that someone has removed assets from a company illegally there are several types of evidence that I might look to ... blur-text-image

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